Nex Systems
Organization

LIMITED LIABILITY COMPANY AVISTO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY AVYSTO, LIMITED LIABILITY COMPANY AVYSTO)

(also LIMITED LIABILITY COMPANY AVISTO)

Sanctions and listings3

  • Listed
    12 Dec 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 46663treasury.govofac.treasury.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1063128021758
ID number3128055665
Registration number1063128021758
Tax number3128055665
Tax ID no3128055665Russia
Registration number1063128021758Russia

Other names2

Also known as2

Limited Liability Company AvystoLIMITED LIABILITY COMPANY AVYSTO

Addresses2

  • Ploshchadka OAO Stoilenskii Gok, Staryy Oskol, 309500

  • Ploshchadka OAO Stoilenskii Gok Staryy Oskol 309500 Russia

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